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327 Wimbledon Park Road Management Company Limited


Founded in 2001, 327 Wimbledon Park Road Management Company, classified under reg no. 04173221 is an active company. Currently registered at 327 Wimbledon Park Road SW19 6NS, the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 3 directors in the the company, namely Maria B., Monir P. and Kevin B.. In addition one secretary - Maria B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon P. who worked with the the company until 25 July 2005.

327 Wimbledon Park Road Management Company Limited Address / Contact

Office Address 327 Wimbledon Park Road
Office Address2 London
Town
Post code SW19 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04173221
Date of Incorporation Tue, 6th Mar 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Mar 2021 (155 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Maria B.

Position: Director

Appointed: 04 August 2016

Maria B.

Position: Secretary

Appointed: 25 March 2006

Monir P.

Position: Director

Appointed: 25 July 2005

Kevin B.

Position: Director

Appointed: 06 March 2001

Margaret B.

Position: Director

Appointed: 05 March 2016

Resigned: 04 August 2016

Simon P.

Position: Secretary

Appointed: 06 March 2001

Resigned: 25 July 2005

Margaret B.

Position: Director

Appointed: 06 March 2001

Resigned: 05 October 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2001

Resigned: 06 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2001

Resigned: 06 March 2001

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we researched, there is Kevin B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Maria B. This PSC owns 25-50% shares. Moving on, there is Monir P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Kevin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Maria B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Monir P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kevin B.

Notified on 6 April 2016
Ceased on 4 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Monir P.

Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth3333  
Balance Sheet
Cash Bank On Hand   333
Current Assets33333 
Net Assets Liabilities   333
Cash Bank In Hand333   
Net Assets Liabilities Including Pension Asset Liability3333  
Reserves/Capital
Called Up Share Capital333   
Shareholder Funds3333  
Other
Net Current Assets Liabilities33333 
Total Assets Less Current Liabilities33333 
Number Shares Allotted 3   3
Par Value Share 1   1
Share Capital Allotted Called Up Paid33    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 18th, December 2019
Free Download (2 pages)

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